Company NameOpalrun Limited
DirectorRobert Jaffe
Company StatusDissolved
Company Number02581616
CategoryPrivate Limited Company
Incorporation Date12 February 1991(33 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameRobert Jaffe
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2000(9 years, 1 month after company formation)
Appointment Duration24 years, 1 month
RoleRetail Manager
Country of ResidenceEngland
Correspondence Address38b Grove Park Gardens
Chiswick
London
W4 3RZ
Director NameMs Hilary Condron
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(2 years after company formation)
Appointment Duration7 years, 1 month (resigned 15 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38b Grove Park Gardens
Chiswick
London
W4 3RZ
Secretary NameMr Robert Condron
NationalityBritish
StatusResigned
Appointed12 February 1993(2 years after company formation)
Appointment Duration4 years, 8 months (resigned 17 October 1997)
RoleSecretary
Correspondence Address27 Timbercroft
Ewell
Epsom
Surrey
KT19 0TH
Secretary NameMr Martin John Lee
NationalityBritish
StatusResigned
Appointed17 October 1997(6 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFillis Cottage
The Street
Kingston Near Lewes
East Sussex
BN7 3NT
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed12 February 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address18 Gillingham Street
Victoria
London
SW1V 1HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Net Worth£20,554
Current Liabilities£71,198

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

15 February 2003Dissolved (1 page)
15 November 2002Completion of winding up (1 page)
13 September 2002Order of court to wind up (2 pages)
6 August 2002First Gazette notice for compulsory strike-off (1 page)
19 March 2002Secretary resigned (1 page)
19 March 2001Return made up to 12/02/01; full list of members (6 pages)
8 May 2000Accounts for a small company made up to 30 April 1999 (4 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Director resigned (1 page)
29 February 2000Return made up to 12/02/00; full list of members (6 pages)
19 February 1999Return made up to 12/02/99; full list of members
  • 363(287) ‐ Registered office changed on 19/02/99
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 May 1998Accounts for a small company made up to 30 April 1997 (6 pages)
6 April 1998Particulars of mortgage/charge (3 pages)
17 March 1998Return made up to 12/02/98; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
3 January 1998Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997Registered office changed on 17/11/97 from: 27 timbercroft epsom surrey KT19 0TH (1 page)
26 October 1997New secretary appointed (2 pages)
21 August 1997Accounts for a small company made up to 30 April 1996 (5 pages)
6 June 1997Return made up to 12/02/96; full list of members (6 pages)
6 June 1997Return made up to 12/02/97; no change of members (4 pages)
21 May 1997Return made up to 12/02/95; no change of members (4 pages)
3 September 1996Accounts for a small company made up to 30 April 1995 (5 pages)
6 August 1996Strike-off action suspended (1 page)
23 July 1996First Gazette notice for compulsory strike-off (1 page)
1 June 1995Accounts for a small company made up to 30 April 1994 (5 pages)